E-Commerce Fraud Elements Differ from Other Types of Business Fraud

question 47

Multiple Choice

E-Commerce fraud elements differ from other types of business fraud in that they don't involve which element of the fraud triangle?

• A) Perceived pressures
• B) Perceived opportunities
• C) Rationalization
• D) None of the above

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Definitions:

Magistrate

A judicial officer with the authority to oversee minor civil disputes and criminal cases.

Initial Appearance

The first appearance of a defendant before a judge after arrest, where charges are read, and rights are explained.

Judge

An official appointed to decide cases in a court of law, ensuring the fair and impartial administration of justice.

Right to Counsel

The right to counsel is a defendant's right in criminal proceedings to be represented by an attorney, guaranteed by the Sixth Amendment of the U.S. Constitution.